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Shaw Property Renovations Limited

Shaw Property Renovations Limited is an active company incorporated on 14 January 2015 with the registered office located in Stockton-on-Tees, North Yorkshire. Shaw Property Renovations Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09387523
Private limited company
Age
10 years
Incorporated 14 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Progress House Fudan Way
Thornaby
Stockton-On-Tees
TS17 6EN
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was Britannia House 20 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Durham TS18 3TX England
Telephone
01325466016
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Heating Engineer • British • Lives in England • Born in Jul 1986
Mr Robert Samuel Shaw
PSC • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Pretty Properties Ne Ltd
Robert Samuel Shaw is a mutual person.
Active
Elite Energy Eco Ltd
Robert Samuel Shaw is a mutual person.
Active
Elite Eco Group Ltd
Robert Samuel Shaw is a mutual person.
Active
Elite Energy Holdings Ltd
Robert Samuel Shaw is a mutual person.
Active
Plumb Elite Ltd
Robert Samuel Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.44K
Decreased by £34.58K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£562.72K
Increased by £38.69K (+7%)
Total Liabilities
-£447.37K
Decreased by £20.59K (-4%)
Net Assets
£115.35K
Increased by £59.27K (+106%)
Debt Ratio (%)
80%
Decreased by 9.8% (-11%)
Latest Activity
New Charge Registered
1 Month Ago on 31 Jul 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
Mr Robert Samuel Shaw (PSC) Details Changed
3 Months Ago on 4 Jun 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Mr Robert Samuel Shaw (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Kayleigh Shaw (PSC) Resigned
8 Months Ago on 18 Dec 2024
Elite Energy Holdings Ltd (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Kayleigh Shaw (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Registration of charge 093875230016, created on 31 July 2025
Submitted on 11 Aug 2025
Registration of charge 093875230015, created on 31 July 2025
Submitted on 11 Aug 2025
Change of details for Mr Robert Samuel Shaw as a person with significant control on 4 June 2025
Submitted on 5 Jun 2025
Registered office address changed from Britannia House 20 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Durham TS18 3TX England to Progress House Fudan Way Thornaby Stockton-on-Tees TS17 6EN on 26 March 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Change of details for Mr Robert Samuel Shaw as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Cessation of Kayleigh Shaw as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Cessation of Elite Energy Holdings Ltd as a person with significant control on 1 August 2024
Submitted on 17 Dec 2024
Notification of Robert Shaw as a person with significant control on 1 August 2024
Submitted on 17 Dec 2024
Repayment History
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